HomeMy WebLinkAboutResolutions - 2009.10.29 - 9928MISCELLANEOUS RESOLUTION #03246 October 29, 2009
BY: PLANNING AND BUILDING COMMITTEE, COHN SCOTT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (NORTH AMERICAN BANCARD,
INC. PROJECT) - CITY OF TROY
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen;
WHEREAS this Board of Commissioners has received a resolution from the
Board of Directors of The Economic Development Corporation of the County of
Oakland designating a Project Area and Project District Area for a project
(North American Bancard, Inc. Project) under the Economic Development
Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended
(the "Act.); and
WHEREAS it is necessary to confirm the appointment by the County
Executive of the County of Oakland of two additional director to the Board of
said Economic Development Corporation in connection with said Project, in
accordance with Section 4(2) of the Act.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Nino Licari and John Szerlag, who
are representative of neighborhood residents and business interests likely to
be affected by said Project, to the Board of Directors of The Economic
Development Corporation of the County of Oakland are hereby confirmed in
accordance with Section 4(2) of the Act, and such additional Directors shall
cease to serve when the Protect is either abandoned or., if undertaken, is
completed in accordance with the Protect Flan therefor.
BE IT FURTHER RESOLVED that all resolutions or parts thereof in conflict
with this resolution are hereby repealed, but only to the extent of such
conflict.
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to
provide four certified copies of this resolution to the Assistant Secretary of
the Board of the Economic Development Corporation.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PLANNING AND BUILQIG COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Jacobsen absent.
(248) 524-3305 500 West Big Beaver Rd,. Troy. MI 48084 Nino Licari
John Szerlag (248) 524-3329 100 West Big Beaver Rd.. Troy. MT 48084
L. Brooks Patterson
Oakland County Executive
Dated: 0/12/0c1 4111,
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
NORTH AMERICAN BANCARD PROJECT
(CITY OF TROY)
TO THE BOARD OF' COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Economic Development Corporation of the County of Oakland
("EDC") did on October 6 , 2009 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the North American Bancard Project and
WHEREAS. under the provisions of Act 338, Public Acts of 1974 as amended, it is incumbent upon me,
with the advice and consent of the Board of Commissioners, to appoint two (2) additional directors to the Board of
Directors of the EDC for said project;
NOW, THEREFORE. I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the following persons to act as the additional directors of the Economic
Development Corporation of the County of Oakland for the North American Bancard Project : and whose terms
shall cease when the project for which they are appointed to is either abandoned or. if undertaken, is completed in
accordance with the project plan.
NAME ADDRESS
Resolution #09246 October 29, 2009
Moved by Jacobsen supported by Coulter the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Capella, Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson,
Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub,
Woodward, Zack. Burns. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda, were adopted (with accompanying reports being accepted).
Y ARV THE FOREGOING RESOLUTION
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I. Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on October
29, 2009, with the original record thereof now remaining in my office.
In Testimony Whereof. I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac. Michigan this 29th day of October, 2009.
Gat
Ruth Johnson, County Clerk